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Akciju sabiedrība "Aldaris"

Basic information
Status Registered
Name Akciju sabiedrība "Aldaris"
Legal form Public Limited Company
Reg. No 40003073627
Reg. date 06.05.1992
Register Commercial Register
Legal Address Tvaika iela 44, Rīga, LV-1005
Registered share capital, date 37,671,536 EUR, 28.08.2020
Paid-in share capital, date 37,671,536 EUR, 28.08.2020
NACE 46.34 Wholesale of beverages
VAT payer
LV40003073627 Registered Excluded
08.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 22,196,032 EUR Net profit -2,835,022 EUR Equity 3,388,766 EUR Date submitted31.07.2021 Number of employees 173
Year2019 Net sales 25,881,945 EUR Net profit -3,303,254 EUR Equity -10,776,212 EUR Date submitted29.07.2020 Number of employees 192
Year2018 Net sales 27,072,975 EUR Net profit -1,165,118 EUR Equity -7,472,955 EUR Date submitted31.07.2019 Number of employees 190
Year2017 Net sales 22,451,693 EUR Net profit -5,018,467 EUR Equity -6,307,837 EUR Date submitted31.07.2018 Number of employees 185
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,555,700 EUR Personal Income Tax826,200 EUR Other21,248,200 EUR Total23,630,100 EUR Number of employees173
Year2023 Social Insurance Contributions1,389,030 EUR Personal Income Tax719,470 EUR Other21,268,680 EUR Total23,377,180 EUR Number of employees169
Year2022 Social Insurance Contributions1,294,630 EUR Personal Income Tax677,910 EUR Other21,313,970 EUR Total23,286,510 EUR Number of employees171
Year2021 Social Insurance Contributions1,111,240 EUR Personal Income Tax591,940 EUR Other20,111,850 EUR Total21,815,030 EUR Number of employees167
Year2020 Social Insurance Contributions1,220,510 EUR Personal Income Tax599,860 EUR Other20,697,660 EUR Total22,518,030 EUR Number of employees170
Year2019 Social Insurance Contributions1,383,040 EUR Personal Income Tax687,680 EUR Other20,616,120 EUR Total22,686,840 EUR Number of employees189
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.08.2020 Amendments to the Articles of Association 22.06.2020 (TIF)
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
Show all
Application (12)
01.11.2021 Application 01.11.2021 (docx) •
01.11.2021 Application 01.11.2021 (DOCX) •
01.11.2021 Application 01.11.2021 (EDOC) •
22.03.2021 Application 15.03.2021 (edoc) •
22.03.2021 Application 15.03.2021 (DOCX) •
28.08.2020 Application 28.08.2020 (EDOC) •
28.08.2020 Application 28.08.2020 (docx) •
28.08.2020 Application 28.08.2020 (docx) •
27.02.2020 Application 25.02.2020 (TIF) •
31.08.2017 Application 25.08.2017 (TIF) •
09.05.2017 Application 09.05.2017 (TIF) •
09.03.2017 Application 24.02.2009 (TIF) •
Show all
Articles of Association (2)
28.08.2020 Articles of Association 27.07.2020 (TIF)
03.06.2016 Articles of Association 17.07.2014 (TIF)
Consent of a member of the Board / executive director (2)
26.02.2020 Consent of a member of the Board / executive director 16.09.2019 (TIF) •
26.02.2020 Consent of a member of the Board / executive director 16.09.2019 (TIF) •
Consent of members of the supervisory board (16)
02.11.2021 Consent of members of the supervisory board 20.09.2021 (TIF) •
02.11.2021 Consent of members of the supervisory board 20.09.2021 (TIF) •
22.09.2021 Consent of members of the supervisory board 20.09.2021 (TIF) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (edoc) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (PDF) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (DOCX) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (edoc) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (PDF) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (DOCX) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (edoc) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (PDF) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (DOCX) •
31.08.2017 Consent of members of the supervisory board 25.07.2017 (TIF) •
31.08.2017 Consent of members of the supervisory board 25.07.2017 (TIF) •
31.08.2017 Consent of members of the supervisory board 25.07.2017 (TIF) •
30.04.2010 Consent of members of the supervisory board 14.04.2009 (TIF) •
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Decisions / letters / protocols of public notaries (12)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2019 (TIF)
26.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2019 (TIF)
26.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
26.02.2020 Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF) •
List of members of the Board / Supervisory Board (4)
22.09.2021 List of members of the Board / Supervisory Board 20.09.2021 (TIF) •
22.03.2021 List of members of the Board / Supervisory Board 15.03.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 15.03.2021 (DOC) •
31.08.2017 List of members of the Board / Supervisory Board 23.08.2017 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
09.05.2017 Notice of a member of the Board regarding the resignation 08.05.2017 (TIF) •
Power of attorney, act of empowerment (10)
22.09.2021 Power of attorney, act of empowerment 17.08.2021 (TIF) •
22.09.2021 Power of attorney, act of empowerment 24.08.2021 (TIF) •
22.03.2021 Power of attorney, act of empowerment 19.01.2021 (pdf) •
22.03.2021 Power of attorney, act of empowerment 12.03.2021 (edoc) •
22.03.2021 Power of attorney, act of empowerment 12.03.2021 (DOCX) •
28.08.2020 Power of attorney, act of empowerment 04.08.2020 (TIF) •
28.08.2020 Power of attorney, act of empowerment 07.07.2020 (TIF) •
27.02.2020 Power of attorney, act of empowerment 27.02.2020 (TIF) •
31.08.2017 Power of attorney, act of empowerment 10.07.2017 (TIF) •
09.05.2017 Power of attorney, act of empowerment 09.05.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
01.11.2021 Protocols/decisions of a company/organisation 20.09.2021 (docx) •
01.11.2021 Protocols/decisions of a company/organisation 20.09.2021 (DOCX) •
01.11.2021 Protocols/decisions of a company/organisation 20.09.2021 (EDOC) •
22.03.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 19.01.2021 (DOCX) •
28.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
26.02.2020 Registration certificate of a foreign organisation and translation thereof 18.10.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.08.2020 Regulations for the increase/reduction of the equity 27.07.2020 (TIF)
Sample report (1)
30.04.2010 Sample report 13.04.1995 (TIF) •
Statement of the Board regarding the payment of the equity (1)
28.08.2020 Statement of the Board regarding the payment of the equity 14.08.2020 (TIF) •
Statement regarding the beneficial owners (2)
27.02.2020 Statement regarding the beneficial owners (TIF) •
08.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2021 (34)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
02.11.2021 Consent of members of the supervisory board 20.09.2021 (TIF) •
02.11.2021 Consent of members of the supervisory board 20.09.2021 (TIF) •
01.11.2021 Application 01.11.2021 (docx) •
01.11.2021 Application 01.11.2021 (DOCX) •
01.11.2021 Application 01.11.2021 (EDOC) •
01.11.2021 Protocols/decisions of a company/organisation 20.09.2021 (docx) •
01.11.2021 Protocols/decisions of a company/organisation 20.09.2021 (DOCX) •
01.11.2021 Protocols/decisions of a company/organisation 20.09.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 20.09.2021 (TIF) •
22.09.2021 List of members of the Board / Supervisory Board 20.09.2021 (TIF) •
22.09.2021 Power of attorney, act of empowerment 17.08.2021 (TIF) •
22.09.2021 Power of attorney, act of empowerment 24.08.2021 (TIF) •
31.07.2021 2020 Annual report (full) (PDF)
22.03.2021 Application 15.03.2021 (edoc) •
22.03.2021 Application 15.03.2021 (DOCX) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (edoc) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (PDF) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (DOCX) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (edoc) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (PDF) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (DOCX) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (edoc) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (PDF) •
22.03.2021 Consent of members of the supervisory board 24.11.2020 (DOCX) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 15.03.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 15.03.2021 (DOC) •
22.03.2021 Power of attorney, act of empowerment 19.01.2021 (pdf) •
22.03.2021 Power of attorney, act of empowerment 12.03.2021 (edoc) •
22.03.2021 Power of attorney, act of empowerment 12.03.2021 (DOCX) •
22.03.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 19.01.2021 (DOCX) •
Show all
2020 (27)
28.08.2020 Amendments to the Articles of Association 22.06.2020 (TIF)
28.08.2020 Application 28.08.2020 (EDOC) •
28.08.2020 Application 28.08.2020 (docx) •
28.08.2020 Application 28.08.2020 (docx) •
28.08.2020 Articles of Association 27.07.2020 (TIF)
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
28.08.2020 Power of attorney, act of empowerment 04.08.2020 (TIF) •
28.08.2020 Power of attorney, act of empowerment 07.07.2020 (TIF) •
28.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
28.08.2020 Regulations for the increase/reduction of the equity 27.07.2020 (TIF)
28.08.2020 Statement of the Board regarding the payment of the equity 14.08.2020 (TIF) •
29.07.2020 2019 Annual report (full) (PDF)
27.02.2020 Application 25.02.2020 (TIF) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
27.02.2020 Power of attorney, act of empowerment 27.02.2020 (TIF) •
27.02.2020 Statement regarding the beneficial owners (TIF) •
26.02.2020 Consent of a member of the Board / executive director 16.09.2019 (TIF) •
26.02.2020 Consent of a member of the Board / executive director 16.09.2019 (TIF) •
26.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2019 (TIF)
26.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2019 (TIF)
26.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2019 (TIF)
26.02.2020 Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 10.02.2020 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
26.02.2020 Registration certificate of a foreign organisation and translation thereof 18.10.2019 (TIF) •
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2019 (1)
31.07.2019 2018 Annual report (full) (PDF)
2018 (4)
31.07.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
Show all
2017 (14)
31.08.2017 Application 25.08.2017 (TIF) •
31.08.2017 Consent of members of the supervisory board 25.07.2017 (TIF) •
31.08.2017 Consent of members of the supervisory board 25.07.2017 (TIF) •
31.08.2017 Consent of members of the supervisory board 25.07.2017 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
31.08.2017 List of members of the Board / Supervisory Board 23.08.2017 (TIF) •
31.08.2017 Power of attorney, act of empowerment 10.07.2017 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
09.05.2017 Application 09.05.2017 (TIF) •
09.05.2017 Notice of a member of the Board regarding the resignation 08.05.2017 (TIF) •
09.05.2017 Power of attorney, act of empowerment 09.05.2017 (TIF) •
09.03.2017 Application 24.02.2009 (TIF) •
Show all
2016 (1)
03.06.2016 Articles of Association 17.07.2014 (TIF)
2010 (2)
30.04.2010 Consent of members of the supervisory board 14.04.2009 (TIF) •
30.04.2010 Sample report 13.04.1995 (TIF) •
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